ICEBERGH LIMITED
LONDON MAGIC PRODUCTION LIMITED

Hellopages » Greater London » Westminster » W1G 9SR
Company number 05717800
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of ICEBERGH LIMITED are www.icebergh.co.uk, and www.icebergh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Icebergh Limited is a Private Limited Company. The company registration number is 05717800. Icebergh Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Icebergh Limited is 9 Wimpole Street London W1g 9sr. The cash in hand is £232.98k. It is £-42.25k against last year. And the total assets are £247.38k, which is £-27.85k against last year. AURIA@WIMPOLE STREET LTD is a Secretary of the company. BERGH, Patrik is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Secretary MCEWAN, Simone has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


icebergh Key Finiance

LIABILITIES n/a
CASH £232.98k
-16%
TOTAL ASSETS £247.38k
-11%
All Financial Figures

Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 December 2012
Director
BERGH, Patrik
Appointed Date: 23 February 2006
54 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 23 February 2006
Appointed Date: 22 February 2006
Secretary
MCEWAN, Simone
Resigned: 31 December 2011
Appointed Date: 23 February 2006
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 01 January 2012
Director
GOOD, Jayne Elizabeth
Resigned: 23 February 2006
Appointed Date: 22 February 2006
60 years old

Persons With Significant Control

Patrik Bergh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ICEBERGH LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 33 more events
03 Apr 2006
Ad 23/02/06--------- £ si 99@1=99 £ ic 1/100
03 Apr 2006
New secretary appointed
03 Apr 2006
New director appointed
23 Mar 2006
Company name changed magic production LIMITED\certificate issued on 23/03/06
22 Feb 2006
Incorporation

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